Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02702) ===

**Nodes:**
- acct_803DE5440 (type: Account)
- acct_803DFB8E0 (type: Account)
- acct_803E03460 (type: Account)
- acct_803E03B90 (type: Account)
- acct_803B2B200 (type: Account)
- acct_803DFC000 (type: Account)
- acct_803DFD9A0 (type: Account)
- acct_803DFE010 (type: Account)
- acct_80411F450 (type: Account)
- acct_803DDA820 (type: Account)
- acct_803DDB740 (type: Account)
- acct_803E03AF0 (type: Account)
- acct_8045A70E0 (type: Account)
- acct_804622AD0 (type: Account)
- acct_80C7D0E10 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_80587FA80 (type: Account)
- acct_802097E60 (type: Account)
- acct_808D01AA0 (type: Account)
- acct_80BAE5640 (type: Account)
- acct_809D4E000 (type: Account)
- acct_80BE3FA80 (type: Account)
- acct_809F82160 (type: Account)
- acct_80ADBB940 (type: Account)
- acct_80B078610 (type: Account)
- acct_80AA89060 (type: Account)
- acct_80C905A50 (type: Account)
- acct_802A65B30 (type: Account)
- acct_812C80120 (type: Account)
- acct_8023A3220 (type: Account)
- acct_805EECB70 (type: Account)
- acct_8022BF360 (type: Account)
- acct_8033DBB90 (type: Account)
- acct_803287B70 (type: Account)
- acct_800646800 (type: Account)
- acct_8088DEDB0 (type: Account)
- acct_80995DD70 (type: Account)
- acct_803DF4C30 (type: Account)
- acct_803B6F020 (type: Account)
- acct_803DE4130 (type: Account)
- acct_803DFBEC0 (type: Account)
- acct_803E03320 (type: Account)
- acct_809ADC210 (type: Account)
- acct_804370020 (type: Account)
- acct_800E8B320 (type: Account)
- acct_80A480AC0 (type: Account)
- acct_804698C40 (type: Account)
- acct_805F872B0 (type: Account)
- acct_807586200 (type: Account)
- acct_807E684D0 (type: Account)
- acct_812237970 (type: Account)
- acct_80610E010 (type: Account)
- acct_809AA92A0 (type: Account)
- acct_8038CAD60 (type: Account)
- acct_800AFF820 (type: Account)
- acct_80AC4D8F0 (type: Account)
- acct_80A8A0900 (type: Account)
- acct_80ADBB8A0 (type: Account)
- acct_8047A8E50 (type: Account)
- acct_801661A40 (type: Account)
- acct_80D0AC9E0 (type: Account)
- acct_812FFE590 (type: Account)
- acct_80154CA60 (type: Account)
- acct_80BA543E0 (type: Account)
- acct_80D456820 (type: Account)
- acct_8028D1550 (type: Account)
- acct_8023CD7D0 (type: Account)
- acct_80C9061F0 (type: Account)
- acct_813E71320 (type: Account)
- acct_80106CD20 (type: Account)
- acct_80A483320 (type: Account)
- acct_8129F82D0 (type: Account)
- acct_803A9F710 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_803DE4AE0 (type: Account)
- acct_803DFB980 (type: Account)
- acct_803DFBAC0 (type: Account)
- acct_803DFDED0 (type: Account)
- acct_803DFDFC0 (type: Account)
- acct_809AE6360 (type: Account)
- acct_8028BE1E0 (type: Account)
- acct_8081C4F10 (type: Account)
- acct_80C527330 (type: Account)
- acct_80657A270 (type: Account)
- acct_803DDAE40 (type: Account)
- acct_8092DACE0 (type: Account)
- acct_803DDAF30 (type: Account)
- acct_803DFC9B0 (type: Account)
- acct_8044E1110 (type: Account)
- acct_8046F1580 (type: Account)
- acct_8040710C0 (type: Account)
- acct_80461A480 (type: Account)
- acct_80E917F50 (type: Account)
- acct_800FBC040 (type: Account)
- acct_8038DE530 (type: Account)
- acct_81229C040 (type: Account)
- acct_8063D71E0 (type: Account)
- acct_805229A80 (type: Account)
- acct_80C3F40A0 (type: Account)
- acct_8094766C0 (type: Account)
- acct_80EC55690 (type: Account)
- acct_80369AD60 (type: Account)
- acct_803DDAE90 (type: Account)
- acct_803F1D770 (type: Account)
- acct_808788960 (type: Account)
- acct_8098A7470 (type: Account)
- acct_809DB8D90 (type: Account)
- acct_80BE3FDA0 (type: Account)
- acct_801C66F60 (type: Account)
- acct_8066051F0 (type: Account)
- acct_8036958C0 (type: Account)
- acct_803A45BA0 (type: Account)
- acct_803DFDAE0 (type: Account)
- acct_802A66370 (type: Account)
- acct_80E19DCC0 (type: Account)
- acct_81315C690 (type: Account)
- acct_80B07BAB0 (type: Account)
- acct_803C2EC60 (type: Account)
- acct_803DFBB60 (type: Account)
- acct_803DFBF60 (type: Account)
- acct_803E03BE0 (type: Account)
- acct_803B2B020 (type: Account)
- acct_803C2F050 (type: Account)
- acct_80626ADC0 (type: Account)
- acct_80BE3FBC0 (type: Account)
- acct_80AA891A0 (type: Account)
- acct_80AA88ED0 (type: Account)
- acct_802A66410 (type: Account)
- acct_80BAE56E0 (type: Account)
- acct_8038DEB20 (type: Account)
- acct_80BE3FD00 (type: Account)
- acct_803DF5620 (type: Account)
- acct_100428660 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011808 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0014381 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015447 (type: Bank)
- bank_001655 (type: Bank)
- bank_0024779 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0026302 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028611 (type: Bank)
- bank_002952 (type: Bank)
- bank_003420 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004403 (type: Bank)
- bank_005394 (type: Bank)
- bank_006052 (type: Bank)
- bank_006075 (type: Bank)
- bank_00795 (type: Bank)
- bank_008 (type: Bank)
- bank_008074 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0112733 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115732 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_012561 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128590 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132725 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135290 (type: Bank)
- bank_014011 (type: Bank)
- bank_01420 (type: Bank)
- bank_015 (type: Bank)
- bank_0152153 (type: Bank)
- bank_01547 (type: Bank)
- bank_01588 (type: Bank)
- bank_016418 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_017732 (type: Bank)
- bank_019 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210972 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0227250 (type: Bank)
- bank_0228321 (type: Bank)
- bank_023525 (type: Bank)
- bank_024 (type: Bank)
- bank_024144 (type: Bank)
- bank_025981 (type: Bank)
- bank_027103 (type: Bank)
- bank_028 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310027 (type: Bank)
- bank_0310241 (type: Bank)
- bank_0316790 (type: Bank)
- bank_0318722 (type: Bank)
- bank_0328853 (type: Bank)
- bank_0329186 (type: Bank)
- bank_034140 (type: Bank)
- bank_034598 (type: Bank)
- bank_035403 (type: Bank)
- bank_038925 (type: Bank)
- bank_039996 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803DE5440 belongs_to bank_0010057
- acct_803DFB8E0 belongs_to bank_0010057
- acct_803E03460 belongs_to bank_0010057
- acct_803E03B90 belongs_to bank_0010057
- acct_803B2B200 belongs_to bank_0010060
- acct_803DFC000 belongs_to bank_0010060
- acct_803DFD9A0 belongs_to bank_0010060
- acct_803DFE010 belongs_to bank_0010060
- acct_80411F450 belongs_to bank_0010060
- acct_803DDA820 belongs_to bank_0010099
- acct_803DDB740 belongs_to bank_0010099
- acct_803E03AF0 belongs_to bank_0010099
- acct_8045A70E0 belongs_to bank_0010656
- acct_804622AD0 belongs_to bank_0011808
- acct_80C7D0E10 belongs_to bank_001244
- acct_8054D8C00 belongs_to bank_0013078
- acct_80587FA80 belongs_to bank_0014381
- acct_802097E60 belongs_to bank_001501
- acct_808D01AA0 belongs_to bank_0015447
- acct_80BAE5640 belongs_to bank_001655
- acct_809D4E000 belongs_to bank_0024779
- acct_80BE3FA80 belongs_to bank_0024869
- acct_809F82160 belongs_to bank_0026302
- acct_80ADBB940 belongs_to bank_0027621
- acct_80B078610 belongs_to bank_0028237
- acct_80AA89060 belongs_to bank_0028611
- acct_80C905A50 belongs_to bank_002952
- acct_802A65B30 belongs_to bank_003420
- acct_812C80120 belongs_to bank_0042373
- acct_8023A3220 belongs_to bank_004403
- acct_805EECB70 belongs_to bank_004403
- acct_8022BF360 belongs_to bank_005394
- acct_8033DBB90 belongs_to bank_006052
- acct_803287B70 belongs_to bank_006075
- acct_800646800 belongs_to bank_00795
- acct_8088DEDB0 belongs_to bank_008074
- acct_80995DD70 belongs_to bank_008
- acct_803DF4C30 belongs_to bank_009665
- acct_803B6F020 belongs_to bank_009679
- acct_803DE4130 belongs_to bank_009679
- acct_803DFBEC0 belongs_to bank_009679
- acct_803E03320 belongs_to bank_0110057
- acct_809ADC210 belongs_to bank_0110057
- acct_804370020 belongs_to bank_0111031
- acct_800E8B320 belongs_to bank_011107
- acct_80A480AC0 belongs_to bank_0111141
- acct_804698C40 belongs_to bank_0111312
- acct_805F872B0 belongs_to bank_0112733
- acct_807586200 belongs_to bank_011405
- acct_807E684D0 belongs_to bank_011405
- acct_812237970 belongs_to bank_0115732
- acct_80610E010 belongs_to bank_0116425
- acct_809AA92A0 belongs_to bank_0122916
- acct_8038CAD60 belongs_to bank_012381
- acct_800AFF820 belongs_to bank_012561
- acct_80AC4D8F0 belongs_to bank_0127390
- acct_80A8A0900 belongs_to bank_0128557
- acct_80ADBB8A0 belongs_to bank_0128590
- acct_8047A8E50 belongs_to bank_012
- acct_801661A40 belongs_to bank_013145
- acct_80D0AC9E0 belongs_to bank_0132725
- acct_812FFE590 belongs_to bank_0132725
- acct_80154CA60 belongs_to bank_013345
- acct_80BA543E0 belongs_to bank_013345
- acct_80D456820 belongs_to bank_0135290
- acct_8028D1550 belongs_to bank_014011
- acct_8023CD7D0 belongs_to bank_01420
- acct_80C9061F0 belongs_to bank_01420
- acct_813E71320 belongs_to bank_0152153
- acct_80106CD20 belongs_to bank_01547
- acct_80A483320 belongs_to bank_01547
- acct_8129F82D0 belongs_to bank_01588
- acct_803A9F710 belongs_to bank_015
- acct_803DE4A90 belongs_to bank_015
- acct_803DE4AE0 belongs_to bank_015
- acct_803DFB980 belongs_to bank_015
- acct_803DFBAC0 belongs_to bank_015
- acct_803DFDED0 belongs_to bank_015
- acct_803DFDFC0 belongs_to bank_015
- acct_809AE6360 belongs_to bank_015
- acct_8028BE1E0 belongs_to bank_016418
- acct_8081C4F10 belongs_to bank_017321
- acct_80C527330 belongs_to bank_017649
- acct_80657A270 belongs_to bank_017732
- acct_803DDAE40 belongs_to bank_019925
- acct_8092DACE0 belongs_to bank_019
- acct_803DDAF30 belongs_to bank_0210261
- acct_803DFC9B0 belongs_to bank_0210292
- acct_8044E1110 belongs_to bank_0210292
- acct_8046F1580 belongs_to bank_0210319
- acct_8040710C0 belongs_to bank_0210972
- acct_80461A480 belongs_to bank_0210972
- acct_80E917F50 belongs_to bank_0210972
- acct_800FBC040 belongs_to bank_021258
- acct_8038DE530 belongs_to bank_021258
- acct_81229C040 belongs_to bank_0213005
- acct_8063D71E0 belongs_to bank_0213952
- acct_805229A80 belongs_to bank_0214050
- acct_80C3F40A0 belongs_to bank_0215841
- acct_8094766C0 belongs_to bank_021749
- acct_80EC55690 belongs_to bank_0218438
- acct_80369AD60 belongs_to bank_021
- acct_803DDAE90 belongs_to bank_021
- acct_803F1D770 belongs_to bank_021
- acct_808788960 belongs_to bank_0221527
- acct_8098A7470 belongs_to bank_0225215
- acct_809DB8D90 belongs_to bank_0227250
- acct_80BE3FDA0 belongs_to bank_0228321
- acct_801C66F60 belongs_to bank_023525
- acct_8066051F0 belongs_to bank_024144
- acct_8036958C0 belongs_to bank_024
- acct_803A45BA0 belongs_to bank_024
- acct_803DFDAE0 belongs_to bank_024
- acct_802A66370 belongs_to bank_025981
- acct_80E19DCC0 belongs_to bank_025981
- acct_81315C690 belongs_to bank_027103
- acct_80B07BAB0 belongs_to bank_028
- acct_803C2EC60 belongs_to bank_029089
- acct_803DFBB60 belongs_to bank_029467
- acct_803DFBF60 belongs_to bank_029467
- acct_803E03BE0 belongs_to bank_029467
- acct_803B2B020 belongs_to bank_0310027
- acct_803C2F050 belongs_to bank_0310241
- acct_80626ADC0 belongs_to bank_0316790
- acct_80BE3FBC0 belongs_to bank_0318722
- acct_80AA891A0 belongs_to bank_0328853
- acct_80AA88ED0 belongs_to bank_0329186
- acct_802A66410 belongs_to bank_034140
- acct_80BAE56E0 belongs_to bank_034598
- acct_8038DEB20 belongs_to bank_035403
- acct_80BE3FD00 belongs_to bank_038925
- acct_803DF5620 belongs_to bank_039996
- acct_100428660 belongs_to bank_070
- acct_803B6F020 transfers_to acct_803B6F020 amount: 63679698.28 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B07BAB0 transfers_to acct_80ADBB8A0 amount: 112.60 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8028D1550 transfers_to acct_8028D1550 amount: 363559.13 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803DFBB60 transfers_to acct_803DFBB60 amount: 1164711.16 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C527330 transfers_to acct_80C527330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8046F1580 transfers_to acct_8046F1580 amount: 275444.18 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8066051F0 transfers_to acct_8066051F0 amount: 62776.11 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803DDAF30 transfers_to acct_803DDAF30 amount: 2606.71 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803DFB980 transfers_to acct_803DFB980 amount: 451226.50 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EC55690 transfers_to acct_80EC55690 amount: 83279.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8066051F0 transfers_to acct_8066051F0 amount: 13.84 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803DFB8E0 transfers_to acct_803DFB8E0 amount: 1000.64 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803A9F710 transfers_to acct_803A9F710 amount: 1278.38 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803DF5620 transfers_to acct_803DF4C30 amount: 0.19 Yen via: ACH timestamp: 2022/09/01 00:04
- acct_80106CD20 transfers_to acct_80106CD20 amount: 9766.19 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8129F82D0 transfers_to acct_8129F82D0 amount: 20.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8045A70E0 transfers_to acct_8045A70E0 amount: 233442482.81 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805EECB70 transfers_to acct_805EECB70 amount: 664762.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8098A7470 transfers_to acct_8098A7470 amount: 85725.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A66370 transfers_to acct_802A66370 amount: 4903.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 2412818.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 1827305.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 728050.26 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BE3FDA0 transfers_to acct_80BE3FDA0 amount: 6.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8088DEDB0 transfers_to acct_8088DEDB0 amount: 43103.06 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8040710C0 transfers_to acct_8040710C0 amount: 2269.77 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800646800 transfers_to acct_800646800 amount: 88368.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8038DEB20 transfers_to acct_8038DE530 amount: 49074.13 US Dollar via: Wire timestamp: 2022/09/01 00:08
- acct_8045A70E0 transfers_to acct_8045A70E0 amount: 1871.49 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81315C690 transfers_to acct_81315C690 amount: 77030.28 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803DFE010 transfers_to acct_803DFE010 amount: 695217.44 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803E03B90 transfers_to acct_80411F450 amount: 307963.81 Yen via: Cheque timestamp: 2022/09/01 00:11
- acct_803DFBF60 transfers_to acct_803DFBF60 amount: 1008.57 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 114287.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1543.33 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8054D8C00 transfers_to acct_805F872B0 amount: 2557005.26 Rupee via: Cheque timestamp: 2022/09/01 00:12
- acct_80657A270 transfers_to acct_80657A270 amount: 296847.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808788960 transfers_to acct_808788960 amount: 18.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_802A66370 amount: 4142.54 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_800E8B320 transfers_to acct_800E8B320 amount: 38766.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803E03B90 transfers_to acct_80411F450 amount: 662391.70 Yen via: Credit Card timestamp: 2022/09/01 00:14
- acct_803DE4130 transfers_to acct_803DE4130 amount: 619.99 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A8A0900 transfers_to acct_80A8A0900 amount: 27.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8054D8C00 transfers_to acct_805F872B0 amount: 304476.76 Rupee via: Cash timestamp: 2022/09/01 00:14
- acct_807E684D0 transfers_to acct_80D456820 amount: 1470887.92 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_803F1D770 transfers_to acct_803F1D770 amount: 6292.59 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8023A3220 transfers_to acct_8023A3220 amount: 183639.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803DF4C30 transfers_to acct_803DF4C30 amount: 740743959.43 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8040710C0 transfers_to acct_8040710C0 amount: 55324604.58 Yen via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_809AA92A0 transfers_to acct_809AA92A0 amount: 595.70 US Dollar via: ACH timestamp: 2022/09/05 16:26
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- acct_802A66370 transfers_to acct_809AA92A0 amount: 8275.25 US Dollar via: ACH timestamp: 2022/09/05 16:47
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- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
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- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/06 00:23
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- acct_80995DD70 transfers_to acct_809DB8D90 amount: 555.48 Canadian Dollar via: ACH timestamp: 2022/09/06 02:51
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/06 03:48
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/06 03:51
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- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/06 15:03
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- acct_80EC55690 transfers_to acct_812C80120 amount: 1746.70 US Dollar via: Cheque timestamp: 2022/09/06 19:58
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- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_80610E010 amount: 307580.26 Ruble via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DF4C30 amount: 1708760.52 Yen via: ACH timestamp: 2022/09/13 05:06
- acct_80AA89060 transfers_to acct_80AA89060 amount: 1382342.99 Australian Dollar via: ACH timestamp: 2022/09/13 05:28
- acct_80AA89060 transfers_to acct_803DE4A90 amount: 103127796.64 Yen via: ACH timestamp: 2022/09/13 05:28
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_8033DBB90 amount: 2143.65 Euro via: ACH timestamp: 2022/09/13 10:11
- acct_804622AD0 transfers_to acct_803DE4A90 amount: 1509335.00 Yen via: ACH timestamp: 2022/09/13 12:50
- acct_803DE4A90 transfers_to acct_803F1D770 amount: 1432554.25 Yen via: ACH timestamp: 2022/09/13 15:32
- acct_80C527330 transfers_to acct_80C527330 amount: 9061.53 Euro via: ACH timestamp: 2022/09/13 17:58
- acct_80C527330 transfers_to acct_803DE4A90 amount: 1119152.57 Yen via: ACH timestamp: 2022/09/13 17:58
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 6352.21 Euro via: ACH timestamp: 2022/09/13 18:22
- acct_80BA543E0 transfers_to acct_803DE4A90 amount: 784535.30 Yen via: ACH timestamp: 2022/09/13 18:22
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_8023A3220 amount: 14478.25 US Dollar via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_80EC55690 amount: 2218.53 US Dollar via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_80995DD70 amount: 2242.24 Canadian Dollar via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_80BE3FA80 amount: 18670.02 US Dollar via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_8038CAD60 amount: 9625.10 US Dollar via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00
- acct_803DE4A90 transfers_to acct_802097E60 amount: 12350.22 Euro via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 993
  Unique accounts: 133
  Total volume: 2,450,716,117.55
  Avg transaction: 2,467,992.06
  Time span: 848 units
  Max out-degree: 119 (node: 070_100428660)
  Max in-degree: 51 (node: 0122916_809AA92A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)